BoardBase

PETS AT HOME GROUP PLC

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Ticker
PETS
FTSE Rank
259
11
People
4Board Members
7Executives
Country
United Kingdom (UK)
Industry
Retail
Website
www.petsathome.com

Board

▸Zarin PatelSenior Independent Director6514 Apr 20215y
▸Roger BurnleyIndependent Director6014 Feb 20233y 2m
▸Natalie-Jane MacdonaldDirector6427 May 20232y 11m
▸Garret TurleyIndependent Non-Executive Director5912 Jul 20241y 9m

Board Timeline

20152020202520302035now
Zarin Patel5y from 14 Apr 2021Senior Independent Director9 years
Roger Burnley3y 2m from 14 Feb 2023Independent Director9 years
Natalie-Jane Macdonald2y 11m from 27 May 2023Director
Garret Turley1y 9m from 12 Jul 2024Independent Non-Executive Director9 years

Committee Chairs

Garret TurleyEnviornment, Social and Governance CommitteeIndependent Non-Executive Director12 Jul 20241y 9m

Executives

Ian BurkeCEOChairman of the Board
James BaileyN-1Chief Executive Officer
Richard Dening-SmithermanN-1Managing Director, Vet Group +
William HewishN-1Chief Information Officer
Mike IddonN-1Group Chief Financial Officer (until Mar 2026)
Lesley LazenbyN-1Legal Director and Company Secretary
Anja MadsenN-1Chief Operating Officer, Retail

Former Officers and Directors

Robert East
  • Corporate Officer/Principal2018-10-31 -> N/A
2018-10-31N/A
David Benson
  • Corporate Officer/Principal2019-03-31 -> N/A
  • Chief Operating OfficerN/A -> N/A
2019-03-31N/A
Matthew Key
  • Corporate Officer/Principal2019-10-31 -> N/A
2019-10-31N/A
Michael Liston
  • Director of Finance/CFO2016-10-16 -> 2026-03-22
  • Director/Board Member2015-12-31 -> 2026-03-22
2016-10-162026-03-22
Sharon Flood
  • Director/Board Member2017-04-30 -> 2022-12-31
  • Independent Dir/Board Member2017-04-30 -> 2022-12-31
2017-04-302022-12-31
Peter Pritchard
  • Chief Executive Officer2018-04-26 -> 2022-05-30
  • Director/Board Member2017-12-31 -> 2022-05-30
  • Corporate Officer/Principal2010-12-31 -> 2018-04-26
2018-04-262022-05-30
Karen Whitworth
  • Director/Board Member2020-07-08 -> 2021-05-19
  • Independent Dir/Board Member2020-07-08 -> 2021-05-19
2020-07-082021-05-19
Amy Stirling
  • Director/Board Member2014-02-17 -> 2017-07-10
  • Independent Dir/Board Member2014-02-17 -> 2017-07-10
2014-02-172017-07-10
Paul Coby
  • Director/Board Member2014-02-17 -> 2017-07-10
  • Independent Dir/Board Member2014-02-17 -> 2017-07-10
2014-02-172017-07-10
Nicola Wood
  • Chief Executive Officer2014-02-17 -> 2016-03-21
  • Director/Board Member2014-02-17 -> 2016-03-21
2014-02-172016-03-21